You will be responsible for:
verification of documents and KYC questionnaires of legal entities and, if necessary, consultation by phone;
continuous assurance of new and existing customer identification (KYC) processes;
administration of and response to customer inquiries on KYC issues;
consultation of the employees of other departments regarding clients in KYC;
collaboration with partners on country-specific KYC requirements.
From you we expect intrinsic motivation and:
higher education (in Law, Finance, Banking, or something similar would be considered an advantage);
good knowledge of English (knowledge of Russian, French would be considered an advantage);
good computer skills;
analytical thinking and attention to detail;
work experience in a financial services institution (an advantage).
What we offer:
individual monthly bonuses depending on work results;
insurance from accidents and injuries;
conditions for continued growth and professional development;
a professional and supportive team;
healthy snacks and drinks every day to boost your productivity;
company e-scooters for work and leisure use;
gym facilities, table tennis, foosball, VR, and other fun benefits.
If you would like to join our team, please send your CV with the subject "KYC specialist" to the email address firstname.lastname@example.org. Only selected candidates will be contacted, but we are grateful to all who send their CV.
In compliance with the legislation, we would like to indicate that for the present position we are willing to offer a monthly salary from 1220-1600 EUR gross. The exact amount depends on the experience, education, and competences of the future employee and acquisition of the established goals (if applicable).Apply now
1220-1600 EUR gross